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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "УРАЛСИБ ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "УРАЛСИБ ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "УРАЛСИБ ФИНАНС"				[sources]
Incorporation date	2020-08-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704026957`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700285506`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЕФРЕМОВА Д. 8, МОСКВА, 119048				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНДРЕЕВИЧ ЕРЕМЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-16	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY BANK URALSIB	100	2020-08-11	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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